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Marlin Electroplaters (1988) Limited

Type: NZ Limited Company (Ltd)
9429039393296
NZBN
411932
Company Number
Registered
Company Status
50939014
GST Number
No Abn Number
Australian Business Number
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
54 Angle Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 15 Feb 2008
Po Box 12759
Penrose
Auckland 1642
New Zealand
Postal address used since 07 Feb 2020
54 Angle Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 07 Feb 2020

Marlin Electroplaters (1988) Limited was started on 14 Oct 1988 and issued a New Zealand Business Number of 9429039393296. This registered LTD company has been supervised by 2 directors: Joslyn Leslie Goulter-Pearson - an active director whose contract began on 17 Feb 1989,
Keith Stanley Pearson - an inactive director whose contract began on 17 Feb 1989 and was terminated on 12 Dec 1997.
According to our data (updated on 30 Mar 2024), the company uses 1 address: Po Box 12759, Penrose, Auckland, 1642 (type: postal, office).
Up until 15 Feb 2008, Marlin Electroplaters (1988) Limited had been using 54 Angle Street, Te Papapa, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 999 shares are held by 1 entity, namely:
Glassy Walter Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. Marlin Electroplaters (1988) Limited has been categorised as "Surface coating and finishing" (ANZSIC C229375).

Addresses

Principal place of activity

54 Angle Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 54 Angle Street, Te Papapa, Auckland

Registered address used from 06 Mar 2000 to 15 Feb 2008

Address #2: 7 Pukemiro Street, Te Papapa, Auckland

Registered address used from 01 Mar 1995 to 06 Mar 2000

Address #3: Albert Street, Whitianga

Registered address used from 05 Feb 1993 to 01 Mar 1995

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: 54 Angle Street, Te Papapa

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 9 6365304
Phone
marlinelectroplaters@xtra.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
marlinelectroplaters@xtra.co.nz
05 Feb 2019 Email
www.marlinelectroplaters.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Glassy Walter Trustees Limited
Shareholder NZBN: 9429046125330
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulter-pearson, Joslyn Leslie Parnell
Auckland
1052
New Zealand
Individual Roberts, Michael John Remuera
Auckland
1050
New Zealand
Directors

Joslyn Leslie Goulter-pearson - Director

Appointment date: 17 Feb 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Feb 1989

Address: Parnell, Auckland, 1151 New Zealand

Address used since 05 Feb 2019

Address: Parnell, Auckland, 1151 New Zealand

Address used since 08 Feb 2017


Keith Stanley Pearson - Director (Inactive)

Appointment date: 17 Feb 1989

Termination date: 12 Dec 1997

Address: Epsom, Auckland,

Address used since 17 Feb 1989

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